MOUNT ANVIL (OLD CO) LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL (OLD CO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOUNT ANVIL (OLD CO) LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: 02504943. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOUNT ANVIL (OLD CO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 ALDERSGATE STREET
LONDON
LONDON
EC1A 4HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE TAYLOR Apr 1981 Australian Director 2023-08-25 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2022-11-14 CURRENT
MR JAMES EDWARD ROY OWEN Jun 1986 British Director 2023-08-25 CURRENT
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 CURRENT
MARCUS STEPHEN BATE Jan 1980 British Director 2023-08-25 CURRENT
MR ALASTAIR THOMSON AGNEW Secretary 2023-08-25 CURRENT
MARK CHARLES GREGORY Dec 1969 Secretary 2004-03-17 UNTIL 2005-03-24 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 1993-10-31 UNTIL 2002-09-26 RESIGNED
MR ALAN STUART DUNCAN Secretary 2013-08-05 UNTIL 2016-05-19 RESIGNED
PHILIP ANDREW YORK Secretary 2004-01-02 UNTIL 2004-03-17 RESIGNED
PHILIP MARTIN STEVENS Jul 1964 British Secretary 2001-06-27 UNTIL 2003-07-11 RESIGNED
MR MICHAEL JAMES SMITH Secretary 2006-04-14 UNTIL 2007-08-10 RESIGNED
STEPHEN PAUL HAINES Aug 1964 Secretary 2007-08-10 UNTIL 2008-05-21 RESIGNED
MILAN GRUBNIC May 1963 British Secretary 2005-03-24 UNTIL 2006-04-14 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-03-21 UNTIL 2023-08-25 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Secretary RESIGNED
ROISIN JOAN COOK Secretary 2003-07-11 UNTIL 2004-01-02 RESIGNED
MR ANDREW DAVID BRINDLE Aug 1974 Secretary 2008-05-21 UNTIL 2013-08-05 RESIGNED
CHARLES ALLISTAIR STUART MACGREGOR Jul 1952 British Director 1996-06-28 UNTIL 1997-09-02 RESIGNED
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 UNTIL 2023-08-25 RESIGNED
MR RODERICK ROY MACGILLIVRAY Feb 1950 British Director 1997-04-07 UNTIL 1997-09-02 RESIGNED
RODERICK ROY MACGILLIVRAY Feb 1950 South African Director 1997-09-29 UNTIL 1999-04-30 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2010-10-01 UNTIL 2014-06-06 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2014-06-06 UNTIL 2018-03-21 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director RESIGNED
DEREK BORER Jul 1940 British Director 1993-10-31 UNTIL 2003-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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